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Emmbi Industries Ltd - 533161 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Mr. Kaushal Rajnikant Patvi has tendered his resignation as the Company Secretary and Compliance Officer of the Company w.e.f. close of business hours as on 31st July, 2023. The disclosure pursuant to the aforesaid regulation is attached for your kind reference. Please take the same on record.
14-07-2023
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Emmbi Industries Ltd - 533161 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Pursuant to Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018, please find attached Certificate, issued by Datamatics Business Solutions Limited, Registrars and Share Transfer Agents of the Company for the quarter ended 30th June, 2023. Kindly take the same on record.
12-07-2023
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Emmbi Industries Ltd - 533161 - Resignation Of Mr. Krishnan Iyer Subramanian As A Whole Time Director Of The Company

 Resignation of Mr. Krishnan Iyer Subramanian as a Whole Time Director of the Company and continuance as a Director on the Board of the Company.
01-07-2023
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Emmbi Industries Ltd - 533161 - Closure of Trading Window

 Intimation of Closure of Trading Window
29-06-2023
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Emmbi Industries Ltd - 533161 - Intimation Of Submission Of Application For Re-Classification From The 'Promoter And Promoter Group' Category To The 'Public' Category Under Regulation 30 And 31A Of The SEBI LODR Regulations, 2015

 Pursuant to Regualtion 30 and 31A(8)(c) of the Listing Regulations please find attached intimation with respect to the submission of application for re-classification of Promoter and Promoter Group category to Public Category.
27-06-2023
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Emmbi Industries Ltd - 533161 - Intimation Pursuant To Regulation 31A(8)(A) Of The SEBI Listing (Obligations And Disclosure Requirements) Regulations, 2015

 We refer to our letter dated 27th May, 2023 informing about the requests received for reclassification from Promoter & Promoter Group Category to Public Category and further our letter dated 30th May, 2023 regarding outcome of the Board Meeting, whereby the Board of Directors have also approved, subject to the approval of BSE Limited, National Stock Exchange of India Limited and such other approvals as may be required, the reclassification request received under Regulation 31A of the SEBI Listing (Obligations and Disclosure Requirements) Regulations, 2015 from certain persons from Promoter & Promoter Group seeking their reclassification from Promoter & Promoter Group Category to Public Category. Further, in accordance with Regulation 31A of the Listing Regulations, the Extract of the minutes of the meeting of the Board of Directors of the Company approving the request for reclassification as stated above are enclosed herewith.
31-05-2023
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Emmbi Industries Ltd - 533161 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Publication of Standalone Audited Financial Results of the Company for the quarter and financial year ended 31st March, 2023.
31-05-2023
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Emmbi Industries Ltd - 533161 - Announcement under Regulation 30 (LODR)-Investor Presentation

 We are attaching herewith a copy of the investor presentation on the Audited Financial Results of the Company for the Quarter and Financial Year ended 31st March, 2023 which will be presented to Analysts/ Investors.
30-05-2023
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Emmbi Industries Ltd - 533161 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March, 2023

 Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the disclosure of Related Party Transactions, in the prescribed format, for the half year ended 31st March, 2023.
30-05-2023
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Emmbi Industries Ltd - 533161 - Corporate Action-Board to consider Dividend

 The Board has recommended the payment of dividend @ Re.0.30 per equity share (3.00%) of Rs.10/- each for the financial year ended 31st March, 2023.
30-05-2023
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